MACBON CHEMIST LIMITED
Company number SC333249 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Amended total exemption full accounts made up to 2025-04-30 · 15 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Nov 2023 | Change of details for Macbon Pharm Ltd as a person with significant control on 2023-10-10 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 5 pages | View document |
| 13 Oct 2023 | Notification of Macbon Pharm Ltd as a person with significant control on 2023-10-10 · 2 pages | View document |
| 13 Oct 2023 | Registration of charge SC3332490001, created on 2023-10-10 · 25 pages | View document |
| 10 Oct 2023 | Registered office address changed from 1049 Tollcross Road Glasgow G32 8UQ to 3 Bank Avenue Milngavie Glasgow Lanarkshire G62 8NG on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of David Mclaughlin as a director on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Elizabeth Elena Rina Mclaughlin as a director on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Cessation of Elizabeth Elena Rina Mclaughlin as a person with significant control on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Cessation of David Mclaughlin as a person with significant control on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mrs Lynne Barbara Badger as a director on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Appointment of Mr Ronald Adrian Badger as a director on 2023-10-10 · 2 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 23 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 16 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 30 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 7 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 13 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELENA RINA MCLAUGHLIN / 01/10/2009 | View document |
| 13 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLAUGHLIN / 01/10/2009 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCLAUGHLIN | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELENA RINA MCLAUGHLIN / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLAUGHLIN / 01/10/2009 | View document |
| 18 Nov 2009 | 01/11/09 NO CHANGES | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ELENA RINA MCLAUGHLIN / 01/10/2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09 | View document |
| 5 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |